Min 11/02/1999 575
Wichita Falls, Texas
Memorial Auditorium Building
November 2, 1999
Items 1 & 2
The City Council of the City of Wichita Falls, Texas met in regular session on the above
date in the Council Room of the Memorial Auditorium Building at 8:30 o'clock a.m., with the
following members present:
Kay Yeager - Mayor
Arthur Bea Williams - Councilors
Dan Shine -
James Esther, Jr. -
Bill Altman -
Johnny Burns -
Bud Beaty -
James Berzina - City Manager
Greg Humbach - City Attorney
Lydia Torres - City Clerk
Mayor Yeager called the meeting to order.
Invocation was given by Pastor George Davis, New Harvest Church.
Item 3
Brad Scates, Electrical Inspector II, Community Development Inspection, was
recognized as Employee of the Month for the month of November. Mayor presented Mr.
Scates with a plaque, a City pin, dinners for two, transit passes, and a check.
Mayor presented Certificates of Honor to Mr. Howard Cantrell and Mr. Frank Savage of
Graham, Texas, Fire Fighter Steve Vaughn and Officers Perry, Laughlin, Horn, Wise, and
Dodson. These citizens and officers worked together to capture an aggravated robbery
suspect on September 3, 1999.
Mayor recognized the Wichita Falls High School, Hirschi High School and Rider High
School marching bands for receiving superior ratings in the UIL Marching Contest. Rider High
School ranked in the top ten bands. The Mayor applauded these three high school bands for
their accomplishments and their band directors for their leadership that resulted in this honor.
Representatives from the three marching bands were present as well as the band directors.
Mayor read a proclamation recognizing Hirschi Math Science International
Baccalaureate High School for receiving the Magnet School of Merit Award from the Magnet
Schools of Texas. This award recognized Hirschi High School as the best magnet school in
the state of Texas. Ms. Elaine Beck who facilitates the magnet program and student
representatives were present.
Mayor read a proclamation encouraging registered voters to get out and vote on the
Constitutional Amendments.
Mayor proclaimed November 5, 1999 as "Freedom Fest Day in Wichita Falls" in honor
of the 24" annual NAACP Freedom Fun Day. The Freedom Fun banquet will be held on
November 5 at the Welch Street Church of Christ Activity Center at 7:00 p.m. Everyone was
invited to attend.
Mayor proclaimed November 10, 1999 as "Arbor Day in Wichita Falls".
576
Item 4
No one signed up to speak under Public Comments.
Item 5
Councilor Altman noted that the word "agreement" in Item 10b was misspelled. The
Minutes were approved as corrected.
City Manager gave a briefing on the items listed under the Consent Agenda.
Items 6a-7d
Moved by Councilor Williams that the Consent Agenda be approved.
Motion seconded by Councilor Altman and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 6a
RESOLUTION NO. 127-99 ,
RESOLUTION AUTHORIZING THE CITY MANAGER TO APPLY TO THE
NORTH TEXAS REGIONAL PLANNING COMMITTEE FOR A REGIONAL
SOLID WASTE GRANTS PROGRAM GRANT; DETERMINING THAT THE
MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO
THE PUBLIC AS REQUIRED BY LAW
Items 7a-7d
Minutes of the following board and commission meetings were received.
a. Board of Electrical Examiners —September 16, 1999
b. Wichita Falls Arts Commission —October 13, 1999
c. Commission on Human Needs— October 18, 1999
d. Wichita Falls/Wichita County Public Board of Health —August 27, 1999
Item 8a
A public hearing was held to consider an amendment to the proposed use of
Community Development Block Grant (CDBG) Funds in a previously approved Consolidated
Plan.
Mayor declared the public hearing open.
Mr. Dave Clark explained that the currently approved Action Plan will be amended to
reduce the Rental Rehabilitation Project funding by $60,000. These funds will finance a year
long consulting contract with the National Development Council (NDC). The contract will
provide for a close working relationship between the staff and the NDC in the development of a
strategy for a broad range of feasible economic development initiatives for and in the lower
income areas of the City.
Mr. Jon Moeller, 1528 171h Street, stated that he was not opposed to moving the funds
and starting a new program, but was trying to inject a little more of the community involvement
577
Item 8a continued
in the program. He said that he had submitted comments in writing to the City Manager and
Mr. Clark on Monday. Mr. Moeller went over those comments.
Mr. Moeller felt that the intent of moving the funds was to try to make it a close working
relationship with the NDC, between the Staff and the community so that the community could
understand what NDC was coming to do. Also, there could be more community involvement
for economic and low to moderate housing and other economic housing projects. He wanted to
bring this to the attention of the Council and the public. He requested a list of the projects and
the development efforts of the City, and asked if the projects could come from the public and
private sector.
In the contract Mr. Moeller wanted to know what the public policy was versus the
technical assistance, and asked for clarification on this. Under the Scope of Services, he
asked the following questions: a) Is this assistance for Community Development or is it also for
the Council and the private sector? b) Who is invited to sit in on the meetings with NDC? c)
Can those meetings be open to the private sector? d) Can things be added such as providing
information to Planning & Zoning on NDC findings? e) Can the results of the study be
distributed to different boards and commissions?
Mr. Moeller asked that the public and private effort be defined. He requested a list of
the community and economic development projects under consideration. Is there a process to
allow non-elected private and business sector to learn the technicalities of the NDC program
and submit programs?
City Manager commented that this special group has a lot of success with programs
like the Holt Hotel. The contract is month to month and will be very well monitored. In regards
to public involvement, the City Manager felt that this program would fail if we did not have
public involvement. However, he cautioned that this has to be done in such a way that it works
with NDC's criteria as well. We will be as inclusive as we can be.
Mr. Clark said he has worked with NDC for the last twenty years. They offered a four-
week long series of courses for economic development training for municipal officials. This
contract would provide an opportunity to look at individual deal possibilities for things that the
Council has been concerned about, like eastside development to promote commercial
development there. Mr. Clark informed that this is not something that will produce a report per
se, it will be a series of meetings with individual folks on a particular promotional aspect to try
to facilitate development that is important to the community. Since it is Community
Development Block Grant funding, we are talking about areas that deal with low to moderate
income people and the elimination of slum and blight in the community. It will provide training
for Staff. NDC has the broader view to protect everyone's interest, and they will assist to
make things work and make them be fair.
Mr. Moeller felt that they could expect some success from all-inclusive participation.
Mayor called for additional comments. There being none, Mayor declared the public
hearing closed.
Item 9a
ORDINANCE NO. 110-99
ORDINANCE REZONING 0.34 ACRES OUT OF THE A. DUNLAVY SURVEY
A-60, FROM SINGLE FAMILY-2 TO GENERAL COMMERCIAL ZONING AND
AMENDING THE COMPREHENSIVE PLAN; DETERMINING THAT THE
MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO THE
PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Ordinance No. 110-99 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
578
Item 9b
ORDINANCE NO. 111-99
ORDINANCE REZONING 25.95 ACRES OUT OF BLOCK 6, J.A. KEMP'S
SUBDIVISION OF WILLIAM MAYER SURVEY A-193, A.K.A. 5715 SEYMOUR
HIGHWAY, FROM SINGLE FAMILY-2 TO GENERAL COMMERCIAL
CONDITIONED ZONING AND AMENDING THE COMPREHENSIVE PLAN;
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Esther that Ordinance No. 111-99 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 9c
ORDINANCE NO. 112-99
ORDINANCE AMENDING CHAPTER 15%, ARTICLE III, FLOOD DAMAGE
PREVENTION, SECTION 15'h-28, OF THE CODE OF ORDINANCES;
FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS
ORDINANCE WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY
LAW
Moved by Councilor Altman that Ordinance No. 112-99 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 9d
ORDINANCE NO. 113-99
ORDINANCE AMENDING THE CODE OF ORDINANCES AT CHAPTER 23,
ARTICLE II, SECTION 23-17, SUBSECTION (1) BUILDING PERMITS;
SUBSECTION (2) ELECTRICAL PERMITS; SUBSECTION (3) PLUMBING
PERMITS; AND SUBSECTION (4) MECHANICAL PERMITS; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS ORDINANCE WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Williams that Ordinance No. 113-99 be passed.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 9e
ORDINANCE NO. 114-99
ORDINANCE AMENDING THE DEVELOPMENT FEE ORDINANCE IN THE
579
Item 9e continued
CODE OF ORDINANCES, AT CHAPTER 23, ARTICLE II, SECTION 23-17,
SUBSECTION (14), SUBSECTION (B); FINDING AND DETERMINING THAT
THE MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN TO
THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Esther that Ordinance No. 114-99 be passed.
Motion seconded by Councilor Williams and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 9f
ORDINANCE NO. 115-99
ORDINANCE MAKING AN APPROPRIATION TO THE SPECIAL
REVENUE FUND FOR ADDITIONAL GRANT REVENUE RECEIVED
FROM THE U.S. DEPARTMENT OF JUSTICE ASSISTANCE FOR THE
BULLETPROOF VEST PARTNERSHIP GRANT AND AUTHORIZING
THE CITY MANAGER TO ACCEPT SAME; DETERMINING THAT THE
MEETING AT WHICH THIS ORDINANCE WAS PASSED WAS OPEN
TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Altman that Ordinance No. 115-99 be passed.
Motion seconded by Councilor Beaty and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 10a
RESOLUTION NO. 128-99
RESOLUTION APPROVING AN AMENDMENT TO THE PROPOSED USE OF
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS IN A PREVIOUSLY
APPROVED CONSOLIDATED PLAN; DETERMINING THAT THE MEETING AT
WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS
REQUIRED BY LAW
Moved by Councilor Altman that Resolution No. 128-99 be passed.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
Item 10b
RESOLUTION NO. 129-99
RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT
WITH THE NATIONAL DEVELOPMENT COUNCIL FOR TECHNICAL ASSISTANCE
SERVICES; DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION
WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
582
Item 11 a continued
fairness to consider Otto Industry's investment and the unanticipated cost we had with the
previous situation. We ask that you award the bid to Otto Industry.
City Manager asked, for clarification purposes, if Otto Industry was still holding some
carts for the City. Mr. Phelps replied that there is a small amount that has not been shipped,
but most were ultimately delivered.
Mayor asked if the subsequent contract sets out that additional orders be submitted in
writing. Mrs. Gahagan replied that it is not set out. Most of the correspondence on delivery
between the company and the City took place through Ron Smith. Mrs. Gahagan informed
that some time ago the City determined that they would not consider the discounts during the
bid evaluation process. We are required to do something in order to obtain those discounts
such as prompt payment. Therefore, the difference between the Schaefer bid and the Otto
Industry bid was actually $4,310 rather than the $1,600.
Mr. Ron Smith explained the lift bar handle and the assembly process, stating that it
took a matter of seconds per container and he did not feel that was an issue. We have been
very pleased with products from both Schaefer and Otto.
Mayor asked City Attorney for clarification on rejecting a bid or taking a different bid. It
has been my understanding that all circumstances being equal we take the low bid. City
Attorney replied that according to Mr. Smith's statements it appears that the installation issue
is not significant and if that is the case I would recommend that you take the low bid.
Councilor Burns stated that he would agree except that if the bid requires total
assembly and a bid comes in that is not totally assembled, it would be a non-conforming bid.
Is that a violation of the bid? City Attorney stated that he has not read the specifications but if it
is stated in the specifications that is something that can be waived, and the bid can be
awarded to the lowest responsible bidder. Also, our Sanitation Department has stated that the
installation of the lift handle is a non-issue.
Councilor Burns expressed concern for issues down the road. It does make a +wnr
difference if a customer asks for something and one company complies but another company
does not because they feel it is insignificant. If it is or it isn't insignificant, then maybe the bid
should reflect that it does not matter which parts are unassembled. He felt it was a fairness
issue if the bid requires our carts with total assembly except for wheels and axles. He
mentioned the other bids that did not meet specifications and asked at what point do we stop
waiving specifications?
Mr. Phelps read the 'Delivery' section which stated that containers shall be delivered
fully assembled except for wheels and axles. Mr. Burns stated that was the bid specification,
so when do we stop waiving specifications?
City Attorney commented that that will have to be considered on a case by case basis
as it materializes before you, like this morning. It is a Council decision.
Councilor Esther said it has to be written somewhere in the initial agreement that the
waiver can take place. If it is not there and Mr. Phelps has it in black and white that you
specifically wanted an item in a certain way, you are obliged to honor your own request.
Mr. Phelps mentioned the discount, and the Mayor commented that the discount was a
moot point because the City had previously decided not to consider that in the bid process.
Councilor Altman stated that the discount is not a moot point unless the bidders are informed
that the prompt payment is not going to be considered in our bid. Because they have offered ,
the prompt payment on us promptly paying, it may have affected the amount of their bid.
Councilor Altman asked the Schaefer representative why the lift bar handles are not
pre-assembled when they are delivered.
Bill Sutton, St. Louis, Schaefer representative, stated that they are not attached
because they are not molded as part of the cart. They are separate metal bars and are
inserted in the lower body of the container. We show approximate assembly time as one and a
half minutes for the wheels and the handle. Mr. Ron Smith explained the assembly process.
583
Item 11 a continued
Councilor Beaty asked if these carts are required to have the lift bar for all of our lift
trucks? Mr. Smith replied that only if the flipper trucks, the old style trucks, are used. With the
new truck it is not needed at all because we use a grapple that goes around the container.
Councilor Beaty concluded that if the new truck comes without the lift bar attached it is
still fully assembled. Mr. Smith agreed and added that it is minus the wheels and axles.
Mr. Phelps commented that there are holes where the lift bar goes and if it is not
installed there are approximately one-inch diameter holes in the body that would be wide open.
Councilor Altman asked if all bids can be rejected and re-bid. He was concerned that if
a bidder was allowed to bid a prompt payment discount without being aware that it did not
count in their bid, it could affect the amount of their bid coupled with the difference in the two
lift bars. He stated that it sounds like justification to him to ask to re-bid, stating specifically
what bidders have to include and not have to include and whether the prompt payment is or is
not allowed. I think in all our bids there should be a specification that prompt payments are
invited but not considered. In this case it may have made a difference. I think that out of
fairness we should say to re-bid on equal terms.
City Attorney stated that you can always reject bids and re-bid. The question Council
needs to ask is what are the consequences of doing that.
Mr. Smith informed that the first vehicles would arrive approximately the first part of
January. Mayor asked for delivery time of carts. Schaefer is eight weeks and Otto's is thirty to
forty-five days. Mrs. Gahagan informed that the bid process takes five to six weeks.
Councilor Shine called for the question.
Motion failed by the following vote.
Ayes: Mayor Yeager, Councilors Shine, and Beaty
Nays: Councilors Williams, Esther, Altman, and Burns
Mayor called for a motion to reject all bids.
Moved by Councilor Altman to reject all bids.
Motion seconded by Councilor Beaty.
City Attorney explained that approval of this motion would reject all bids and City would
re-advertise and bring new bids back to Council for consideration and possible award.
Motion carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Esther, Altman, Burns, and Beaty
Nays: Councilor Shine
Item 11 b
Moved by Councilor Altman to authorize purchase of nineteen (19) Eyewitness In-Car
Video Systems, through the State of Texas Cooperative Purchasing Program, from Kustom
Signals, Inc., in the amount of$84,265.00.
Motion seconded by Councilor Burns and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
584
Item 12a
Councilor Shine asked Mr. Bonnet to report on the water level. Mr. Bonnet informed
that it is down 54.2„and he hopes to see some inflow from the rain, but did not think we gained
a lot. We are losing one tenth of one percent per day. He informed on ways to conserve
water.
Councilor Beaty mentioned the employee of the month, Mr. Brad Scates, and
complimented him on being very knowledgeable and highly regarded by the electrical
contractors.
Councilor Altman asked for a staff report on what was being done on Kemp Street.
Secondly, he would like for staff to look at bringing some means of recognizing the volunteers
who serve on the boards and commission. He mentioned a biannual newspaper
advertisement or biannual dinner. This will show our appreciation and encourage others to
serve.
Mayor commented on the Weed & Seed Program by stating that the City wants to see
that program succeed and we are meeting and discussing ways to get back on the right track.
Secondly, I want to comment on the United Regional Health System situation. She informed
that she and Judge Gossom had met with the Chair of the City County Hospital Board to
express their concerns to him and through him to the Chair of the United Regional Health Care
Board about the hospital and the direction it is going. They also mentioned the lack of
experienced management in the hospital administration. However, they would like to make it
clear that the hospital is not in financial difficulty. Its problems are no different than any other
hospital that in the past has had a large amount of funds contributed from Medicare and
Medicaid.
Item 12b
Mr. George Bonnett provided a report on the Kemp Street Project.
Item 12c
The City Council went into Executive Session at 11:10 a.m. as authorized by Section
551.074 of the Texas Government Code, and reconvened in open session at 11:20 a.m.
Item 12d
RESOLUTION NO. 132-99
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WICHITA FALLS,
TEXAS APPOINTING TWO MEMBERS TO SERVE ON THE WICHITA
APPRAISAL DISTRICT BOARD OF DIRECTORS; FINDING AND
DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS
PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW
Moved by Councilor Beaty that Resolution No. 132-99 be passed appointing
Jimmie Holland and Arthur Bea Williams as the two members to serve on the Wichita
Appraisal District Board of Directors with terms to expire December 31, 2001.
Motion seconded by Councilor Esther and carried by the following vote.
Ayes: Mayor Yeager, Councilors Williams, Shine, Esther, Altman, Burns, and Beaty
Nays: None
City Council adjourned at 11:21 a.m.
585
PASSED AND APPROVED this J_�_day of 1999.
RYN A. Y G
MAYOR
ATTEST:
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Lydia Torres
City Clerk
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NOTICE OF MEETING
Regular Meeting Of The Mayor And City Council Of The City Of
Wichita Falls, Texas To Be Held In The City Council Chambers Of
The Memorial Auditorium On Tuesday, November 2, 1999, Beginning
At 8:30 a.m.
City Council: Mayor Kay Yeager - Councilors Arthur Bea
Williams, Dan Shine, James Esther, William
Altman, Johnny Burns, and Bud Beaty
1. Call to Order.
2. Invocation: Pastor George Davis
New Harvest Church
3. Presentations: Employee of the Month
Community Development
4. Comments From The Public To Members Of The City Council
On Items That Are Not On The City Council Agenda. (The Regular
Agenda will begin upon completion of public comments, or no later than 9:00 a.m.
Individuals who prior to this Council meeting signed up to speak, but could not be
heard before 9:00 a.m. due to time constraints, may speak at the conclusion of the
meeting.)
5. Approval of Minutes
CONSENT AGENDA
6. Resolutions:
a. Resolution Authorizing The City Manager To Apply To
Nortex For A Solid Waste Grant To Continue To Expand The
Curbside Yard Waste Recycling Program. (City Council Bill
#247)
7. Receive Minutes:
a. Board of Electrical Examiners — September 16, 1999
b. Wichita Falls Arts Commission — October 13, 1999
7. Receive Minutes (cont'd):
City Council Agenda
Tuesday, November 2, 1999
Page 2
c. Commission on Human Needs — October 18, 1999
d. Wichita Falls/Wichita County Public Board of Health
- August 27, 1999
REGULAR AGENDA
8. Public Hearings:
a. Public Hearing To Approve Amendment To The Proposed
Use Of Community Development Block Grant (CDBG)
Funds In A Previously Approved Consolidated Plan.
9. Ordinances:
a. Ordinance Rezoning 0.34 Acres Of Lynwood Park, From
Single-Family-2 To General Commercial Zoning And
Amending The Comprehensive Plan. (City Council Bill #248)
b. Ordinance Rezoning 25.95 Acres Out Of Block 6,
J.A. Kemp's Subdivision Of William Mayer Survey A-193,
a.k.a. 5715 Seymour Highway, From Single Family-2 To
General Commercial Conditioned Zoning And Amending
The Comprehensive Plan. (City Council Bill #249)
c. Ordinance Amending Chapter 15'/2, Article III, Section 15'/2-
28, Of The Code Of Ordinances, Flood Damage Prevention.
(City Council Bill #250)
d. Ordinance Amending The Code Of Ordinances At Chapter
23, Article 11, Section 23-17, Subsection (1) Building Permits;
Subsection (2) Electrical Permits; Subsection (3) Plumbing
Permits; And Subsection (4) Mechanical Permits. (City
Council Bill #251)
e. Ordinance Amending The Development Fee Ordinance In
The Code of Ordinances, At Chapter 23, Article 11, Section
23-17, Subsection (14), Subsection (b). (City Council Bill
#252)
9. Ordinances (cont'd):
City Council Agenda
Tuesday, November 2, 1999
Page 3
f. Ordinance Making An Appropriation To The Special
Revenue Fund For Additional Grant Revenue Received
From The U.S. Department Of Justice Assistance For The
Bulletproof Vest Partnership Grant And Authorizing The City
Manager To Accept Same. (City Council Bill #253)
10. Resolutions:
a. Resolution Approving An Amendment To The Proposed Use
Of Community Development Block Grant (CDBG) Funds In
A Previously Approved Consolidated Plan. (City Council Bill
#254)
b. Resolution Authorizing The City Manager To Execute A
Contract With The National Development Council For
Technical Assistance Services. (City Council Bill #255)
c. Resolution Approving Certain Grants To Arts Agencies As
Recommended By The Wichita Falls Arts Commission And
Authorizing The City Manager To Enter Into Contracts With
Such Agencies. (City Council Bill #256)
d. Resolution Authorizing Intervention In An Application Made
By Texas Utilities Electric Company With The PUC For
Securitization Of Regulatory Assets. (City Council Bill #257)
11 . Award of Bids:
a. Award Of Bid For The Purchase Of Roll-Out Refuse Carts
To Schaefer Systems International In The Amount Of
$277,690.00.
b. Authorize Purchase Of Nineteen (19) Eyewitness In-Car
Video Systems, Through The State Of Texas Cooperative
Purchasing Program, From Kustom Signals, Inc., In The
Amount Of $84,265.00.
12. Other Council Matters:
a. Discussion Of Items Of Concern To Members Of The City
Council.
b. Staff/Council Discussion.
12. Other Council Matters (cont'd):
c. Executive Session:
City Council Agenda
Tuesday, November 2, 1999
Page 4
(1) Consider Qualifications Of Possible Appointees To
The Wichita County Appraisal District As Authorized
By Section 551.074 Of The Texas Government Code.
d. Resolution Appointing Two Members To Serve On The
Wichita Appraisal District Board Of Directors. (City Council
Bill #258)
13. Adjourn.
Wheelchair or handicapped accessibility to the meeting is possible by
using the handicapped parking spaces, ramp and elevator located off the
east parking lot on Sixth Street entrance. Spanish language interpreters,
deaf interpreters, Braille copies or any other special needs will be provided
to any person requesting a special service with at least 24 hours notice.
Please call the City Clerk's Office at 761-7409.
CERTIFICATION
I certify that the above notice of meeting was posted on the bulletin board
at Memorial Auditorium, Wichita Falls, Texas on the day of
, 19 at o'clock (a.m.)(p.m.).
City Clerk